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HYrEzy Tech Solutions logo
Legal Compliance Specialist - Financial Services HYrEzy Tech Solutions

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

As a Legal Compliance Specialist, you will play a crucial role in ensuring that clients are onboarded in compliance with Local, State, and National regulations. Your primary responsibilities will involve maintaining ethical compliance practices, internal audit, and governance procedures to uphold the company's standards of regulatory adherence. **Key Responsibilities:** - Liaise with internal teams to apply and execute KYC/KYB policies effectively. - Stay updated on relevant laws and regulations to provide guidance and challenge internal teams when necessary. - Monitor and assess news related to clients to identify potential risks. - Consult on the impact of risk factors and sanctions on cli...

Posted 3 weeks ago

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